The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Hinchcliffe, Simon
Manager born in February 1964Individual (1 offspring)Officer2016-08-31 ~ 2017-06-14OF - Director → CIF 0 - 2
Sutthaso, Somjai
Chef born in August 1965Individual (2 offsprings)Officer2016-06-15 ~ 2016-08-31OF - Director → CIF 0Mr Somjai Satthuso
Born in August 1965Individual (2 offsprings)Person with significant control2016-06-15 ~ 2017-06-15PE - Ownership of shares – 75% or more → CIF 0 - 3
Goodwin, Glyn
Born in April 1960Individual (15 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0Mr Glyn Goodwin
Born in April 1960Individual (15 offsprings)Person with significant control2022-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Grybas, Simon Paul
Director born in June 1982Individual (19 offsprings)Officer2017-06-14 ~ 2022-04-01OF - Director → CIF 0Mr Simon Paul Grybas
Born in June 1982Individual (19 offsprings)Person with significant control2017-06-15 ~ 2022-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Macagnan Silva, Raquel
Individual (10 offsprings)Officer2016-06-15 ~ 2018-06-15OF - Secretary → CIF 0 - 6
Latham, Apiyada
Born in March 1974Individual (27 offsprings)Officer2018-01-01 ~ nowOF - Director → CIF 0Mrs Apiyada Latham
Born in March 1974Individual (27 offsprings)Person with significant control2026-03-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02017-06-15 ~ 2026-03-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MY THAI NORTHERN QUARTER LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10232687
MY THAI NORTHERN QUARTER LTD
Info20 Cow Green, Halifax, West Yorkshire HX1 1HXPRIVATE LIMITED COMPANY incorporated on 2016-06-15 (10 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-25CIF 0 MY THAI NORTHERN QUARTER
SRegistered number 1023268720, Cow Green, Halifax, England, HX1 1HXCIF 1MY THAI NORTHERN QUARTER LTD
SRegistered number 1023268720, Cow Green, Halifax, United Kingdom, HX1 1HXPrivate Limited Company in Companies House, United KingdomCIF 2MY THAI NORTHERN QUARTER LTD
SRegistered number 1023268720, Cow Green, Halifax, West Yorkshire, England, HX1 1HXLimited Company in Companies House England & Wales, EnglandCIF 3
- 1
BLUEFIN ST MARYS LTD
1644539377 Brander Road, Leeds, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowCIF 1 - Director → MEPerson with significant control2025-05-12 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MODERN SUSHI ANCOATS LIMITED
1636932077 Brander Road, Leeds, EnglandActive Corporate (5 parents)Person with significant control2025-09-01 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MY THAI PICCADILLY LTD
1597980220 Cow Green, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2024-09-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
SOI 88 GROUP CO LTD
1608448420 Cow Green, Halifax, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2025-08-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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